Tech riderRev. 20 Sept 2026
Oracle Financial Services Customer Screening
- 1Runs onWeb
- 2CostsNot stated by the maker
- 3PEP screeningYes
- 4Ongoing monitoringYes
- 5Transaction screeningNo
- 6API accessYes
- 7Batch screeningYes
- 8List managementcustom
7 lines stated Written from the maker's own pages: docs.oracle.com
Overview
Oracle Financial Services Customer Screening is ranked #21 of 26 in sanctions screening software on Specifiction. It runs on Web.
Compared on sanctions screening software
- PEP screening
- Yesdocs.oracle.com
- Ongoing monitoring
- Yesdocs.oracle.com
- Transaction screening
- Nodocs.oracle.com
- API access
- Yesdocs.oracle.com
- Batch screening
- Yesdocs.oracle.com
- List management
- customdocs.oracle.com
Company
- Headquarters
- Austin, Texas, USAdocs.oracle.com · 23 Sept 2026
Best Oracle Financial Services Customer Screening alternatives
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Where it ranks on Specifiction
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Sources
- docs.oracle.com/en/industries/financial-services/financ· checked 23 Sept 2026